ELITE TEAM SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08245075
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Siobhan Fitzpatrick as a director on 4 July 2016. The most likely internet sites of ELITE TEAM SOLUTIONS LIMITED are www.eliteteamsolutions.co.uk, and www.elite-team-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Elite Team Solutions Limited is a Private Limited Company. The company registration number is 08245075. Elite Team Solutions Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Elite Team Solutions Limited is 5th Floor 89 New Bond Street London W1s 1da. . FITZPATRICK, Siobhan is a Director of the company. O'DOWD, George Alan is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director ROSENBERG, Richard Barry has been resigned. Director VOULTERS, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZPATRICK, Siobhan
Appointed Date: 04 July 2016
58 years old
Director
O'DOWD, George Alan
Appointed Date: 19 February 2015
64 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 10 January 2013
Appointed Date: 09 October 2012
58 years old
Director
ROSENBERG, Richard Barry
Resigned: 19 February 2015
Appointed Date: 10 December 2013
70 years old
Director
VOULTERS, Marc
Resigned: 10 December 2013
Appointed Date: 09 October 2012
69 years old

Persons With Significant Control

Mr George O'Dowd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELITE TEAM SOLUTIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Appointment of Ms Siobhan Fitzpatrick as a director on 4 July 2016
07 Apr 2016
Director's details changed for Mr George Alan O'dowd on 7 April 2016
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 8 more events
15 Aug 2013
Appointment of Mr Marc Voulters as a director
24 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 11 January 2013
10 Jan 2013
Termination of appointment of Michael Clifford as a director
09 Oct 2012
Incorporation

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